We are looking for a leader to further improve a new unit consisting of three teams.... is an opportunity for you to work with a complex and challenging area of financial crime and also closely interact with business stakeholders, in any...
We are looking for a leader to further improve a new unit consisting of three teams. This is an opportunity for you to work with a complex and challenging area of financial crime and also closely interact with business stakeholders, in any of the business areas, with the financial crime related topics with focus on Risk Assessments & Appetites, Issue Management and Data & Management Reporting.
Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences.
That is where you come in. Working with us, you will help ensure that risk management underpins in every decision we make and every action we take.
Together, we are passionate about building a bank that makes a difference – one where you can learn and grow.
You’ll join Global Financial Crime Prevention / Financial Crime Risk Management to lead a unit of experts owning the capabilities for financial crime risk analyses and assessment in general, but also for the supportive data and issue management, helping to reduce the risk for the Group with sophisticated methods and tools.
Your team is responsible for mitigating the financial crime risks by:
The role is based in Copenhagen, Helsinki, Oslo or Stockholm. Welcome to a team passioned to meet the increasing requirements of the competitive and regulatory environment.
Your profile and background:
Educational background is a University degree or equivalent experience (Relevant certification such as ICA, ACAMS or related qualifications will be an advantage)
23-03-2024
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